UK companies/Belfast/Page 62

Companies in Belfast and their shareholdersPage 62 of 289

5,773 companies registered in Belfast have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Belfast. Between them they record 121 shareholdings and 11 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Belfast
Companies with a register
5,773
On this page
20
Shareholdings
121
Related parties
11

JESROE (SERVICES) LIMITED

sophymarine-openregistry-gb-NI033828
Status
Active
Type
Private Limited Company
Incorporated
16/03/1998
Accounts
UNAUDITED ABRIDGED
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Speedline Service Station, Belfast, Co Antrim, BT11 9AP

Direct shareholders

ShareholderShare classShares held% of class
ANA O'REILLYsophymarine-openregistry-h-ana-o-reilly-befe88A ORDINARY20
ARTHUR EUGENE O'REILLYsophymarine-openregistry-h-arthur-eugene-o-reilly-a2e412A ORDINARY20
JANET ELIZABETH O'REILLYsophymarine-openregistry-h-janet-elizabeth-o-reilly-b92028A ORDINARY20
MEABH LENNANsophymarine-openregistry-h-meabh-lennan-ba8a00B ORDINARY20
MICHAEL O'REILLYsophymarine-openregistry-h-michael-o-reilly-f92c87B ORDINARY20

FLUENT TECHNOLOGY LIMITED

sophymarine-openregistry-gb-NI040683
Status
Active
Type
Private Limited Company
Incorporated
26/04/2001
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
21 Botanic Avenue, Belfast, BT7 1JJ

Direct shareholders

ShareholderShare classShares held% of class
VALSOFT CORPORATION INCsophymarine-openregistry-h-valsoft-corporation-inc-c7789fORDINARY60
VALSOFT CORPORATION INCsophymarine-openregistry-h-valsoft-corporation-inc-c7789fA ORDINARY40
ALONA SAVKOVAsophymarine-openregistry-h-alona-savkova-66d81bA ORDINARY0
DAVID ROBERT GARETH CORDNERsophymarine-openregistry-h-david-robert-gareth-cordner-ad3974ORDINARY0
JACQUELINE TURKINGTONsophymarine-openregistry-h-jacqueline-turkington-0c23a1A ORDINARY0
KEITH MALCOLM TURKINGTONsophymarine-openregistry-h-keith-malcolm-turkington-e43799ORDINARY0

Related parties

PartyRelationshipDetail
RMA SYSTEMS & SERVICES LIMITEDsophymarine-openregistry-gb-NI045728Holds shares in'A' ORDINARY · 50.00%

DASH DEVELOPMENTS LTD

sophymarine-openregistry-gb-NI044052
Status
Active
Type
Private Limited Company
Incorporated
05/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6th Floor East Tower Lanyon Plaza, Belfast, BT1 3LP

Direct shareholders

ShareholderShare classShares held% of class
SEAMUS HEFFRONsophymarine-openregistry-h-seamus-heffron-27313dORDINARY A34
DAMIAN HEFFRONsophymarine-openregistry-h-damian-heffron-2e95d9ORDINARY B32
DAMIAN HEFFRONsophymarine-openregistry-h-damian-heffron-2e95d9ORDINARY A18
SEAMUS HEFFRONsophymarine-openregistry-h-seamus-heffron-27313dORDINARY B16
BARNEY'S LOUNGE & BAR LIMITEDsophymarine-openregistry-gb-NI602743ORDINARY A0
BARNEY'S LOUNGE & BAR LIMITEDsophymarine-openregistry-gb-NI602743ORDINARY B0
HEFFRON BAR LIMITEDsophymarine-openregistry-h-heffron-bar-limited-a68dd2ORDINARY B0
HEFFRON BAR LIMITEDsophymarine-openregistry-h-heffron-bar-limited-a68dd2ORDINARY A0
HEFFRON CONTRACTS LIMITEDsophymarine-openregistry-gb-NI044137ORDINARY B0
HEFFRON CONTRACTS LIMITEDsophymarine-openregistry-gb-NI044137ORDINARY A0

DNTCA LTD

sophymarine-openregistry-gb-NI056589
Status
Active
Type
Private Limited Company
Incorporated
22/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
Ormeau House, Belfast, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
MIKE NANGLEsophymarine-openregistry-h-mike-nangle-d62a18A ORDINARY4
ALISON NANGLEsophymarine-openregistry-h-alison-nangle-c85117B ORDINARY1
ANNA HARKNESSsophymarine-openregistry-h-anna-harkness-6f146fB ORDINARY1
FIONA MCILWAINEsophymarine-openregistry-h-fiona-mcilwaine-08e02cB ORDINARY1
MIKE NANGLEsophymarine-openregistry-h-mike-nangle-d62a18B ORDINARY1
MICHELLE STAERKEsophymarine-openregistry-h-michelle-staerke-c2dac5B ORDINARY0

Related parties

PartyRelationshipDetail
ASTRAL (NI) LIMITEDsophymarine-openregistry-gb-NI624564Holds shares inORDINARY
DNTCA ACCOUNTING LTDsophymarine-openregistry-gb-NI714398Holds shares inORDINARY
DNTCA AUDIT LTDsophymarine-openregistry-gb-NI729066Holds shares inORDINARY

SCHOOL DAYS N.I. LTD

sophymarine-openregistry-gb-NI057482
Status
Active
Type
Private Limited Company
Incorporated
07/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
434 Newtownards Road, Belfast, Antrim, BT4 1HJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MCCLUNEsophymarine-openregistry-h-matthew-mcclune-4e911eORDINARY 1 GBP13
MR GEOFFREY DICKEYsophymarine-openregistry-h-mr-geoffrey-dickey-728d02ORDINARY0
MR JAMES BROWNsophymarine-openregistry-h-mr-james-brown-80cba4ORDINARY0
MS LINDA VIOLET BROWNsophymarine-openregistry-h-ms-linda-violet-brown-9716a0ORDINARY 1 GBP0
MS SAMANTHA BROWNsophymarine-openregistry-h-ms-samantha-brown-b08469ORDINARY0

BELFAST SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-NI058846
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Unit 4, Belfast, BT1 4QG

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY-B120
GEMMA LOUISE SMALLsophymarine-openregistry-h-gemma-louise-small-14d66cORDINARY-A72
DAVID MAGUIREsophymarine-openregistry-h-david-maguire-c663adORDINARY-A24
SINEAD SUSAN DONNELLYsophymarine-openregistry-h-sinead-susan-donnelly-71b17eORDINARY-A24
CONOR FITZPATRICKsophymarine-openregistry-h-conor-fitzpatrick-fe3336ORDINARY-A0

VERTICAL STRUCTURE LTD

sophymarine-openregistry-gb-NI059039
Status
Active
Type
Private Limited Company
Incorporated
21/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
27-37 Adelaide Street, Belfast, BT2 8FE

Direct shareholders

ShareholderShare classShares held% of class
INSTIL HOLDINGS LIMITEDsophymarine-openregistry-gb-NI721013ORDINARY100100.00%
INSTIL HOLDINGS LIMITEDsophymarine-openregistry-gb-NI721013A ORDINARY2100.00%
BRONA WHITTAKERsophymarine-openregistry-h-brona-whittaker-c3772dA ORDINARY00.00%
GRAINNE DOWIEsophymarine-openregistry-h-grainne-dowie-bfc001A ORDINARY00.00%
MARC GARETH DOWIEsophymarine-openregistry-h-marc-gareth-dowie-59f9f8ORDINARY00.00%
SIMON WHITTAKERsophymarine-openregistry-h-simon-whittaker-fe916aORDINARY00.00%

SHG (NI) LIMITED

sophymarine-openregistry-gb-NI065419
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
Accounts
UNAUDITED ABRIDGED
SIC
88910 — Child day-care activities
Registered office
Suite 1 Suite 1, Belfast, Antrim, BT3 9JQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS KOPLEWSKYsophymarine-openregistry-h-nicolas-koplewsky-26cfb9ORDINARY45045.05%
ROSALEEN DIANE KOPLEWSKYsophymarine-openregistry-h-rosaleen-diane-koplewsky-d072e2ORDINARY45045.05%
NIKOLAI KOPLEWSKYsophymarine-openregistry-h-nikolai-koplewsky-5db3c2ORDINARY606.01%
ALEKSANDR KOPLEWSKYsophymarine-openregistry-h-aleksandr-koplewsky-11c78dORDINARY393.90%
BRONAGH CREERYsophymarine-openregistry-h-bronagh-creery-c7b729C ORDINARY1100.00%

KNIGHTSBRIDGE WEALTH MANAGEMENT (NI) LTD

sophymarine-openregistry-gb-NI068965
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
12b Clarendon Road, Belfast, BT1 3BG

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCCLELLANDsophymarine-openregistry-h-john-mcclelland-23f364A ORDINARY80
RUTH MCCLELLANDsophymarine-openregistry-h-ruth-mcclelland-676be3A ORDINARY10
TRUSTEES OF XPS SIPP RE: L CURRAN C/O PHOENIX HOUSE, ONE STATION HILL, READING, RG1 1NBsophymarine-openregistry-h-trustees-of-xps-sipp-re-l-curran-c-o-pho-27de18A ORDINARY10
LEIGH CURRANsophymarine-openregistry-h-leigh-curran-4b8036B ORDINARY5
SEAN BARRETTsophymarine-openregistry-h-sean-barrett-018c90B ORDINARY1

EMS (NI) LIMITED

sophymarine-openregistry-gb-NI070823
Status
Active
Type
Private Limited Company
Incorporated
21/10/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ormeau House, Belfast, County Antrim, BT7 1SH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GOLDRINGsophymarine-openregistry-h-benjamin-goldring-c13795ORDINARY B885,000
JUDENA GOLDRINGsophymarine-openregistry-h-judena-goldring-666298ORDINARY B300,000
M GOLDRING 2022 TRUSTsophymarine-openregistry-h-m-goldring-2022-trust-685a14ORDINARY B200,000
MAURICE GOLDRINGsophymarine-openregistry-h-maurice-goldring-d09279ORDINARY B150,000
BENJAMIN GOLDRINGsophymarine-openregistry-h-benjamin-goldring-c13795ORDINARY A100
DANIEL GOLDRINGsophymarine-openregistry-h-daniel-goldring-1fbdd6ORDINARY B0
DANIEL GOLDRINGsophymarine-openregistry-h-daniel-goldring-1fbdd6ORDINARY A0

GLASS ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-NI607094
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2nd Floor Causeway Tower C/O Finegan Gibson,, Belfast, BT2 8DN

Direct shareholders

ShareholderShare classShares held% of class
LEO WILLIAM MCKENNAsophymarine-openregistry-h-leo-william-mckenna-d2efa8ORDINARY2
SHARON LOUISE MCKENNAsophymarine-openregistry-h-sharon-louise-mckenna-6b65ceORDINARY2
AMY ROSE MCKENNAsophymarine-openregistry-h-amy-rose-mckenna-647555A ORDINARY1
GRACE AINE MCKENNAsophymarine-openregistry-h-grace-aine-mckenna-bf510dA ORDINARY1
SOPHIE LOUISE MCKENNAsophymarine-openregistry-h-sophie-louise-mckenna-773d9dA ORDINARY1

HYBRID MAIL SOLUTIONS LIMITED

sophymarine-openregistry-gb-NI610190
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
SMALL
SIC
53201 — Licensed carriers
Registered office
Unit A1, Belfast, BT3 9LE

Direct shareholders

ShareholderShare classShares held% of class
M & J MCGOWANS LIMITEDsophymarine-openregistry-h-m-j-mcgowans-limited-00ad6dORDINARY 1 GBP58,890
MR BILL WARINGsophymarine-openregistry-h-mr-bill-waring-ae27d2ORDINARY0
MR COLUM COURTNEYsophymarine-openregistry-h-mr-colum-courtney-76cd9bORDINARY0
MR RONALD THOMAS LEWISsophymarine-openregistry-h-mr-ronald-thomas-lewis-556258ORDINARY0
MRS PAULINE COURTNEYsophymarine-openregistry-h-mrs-pauline-courtney-3afe2dORDINARY0

G & K REID LIMITED

sophymarine-openregistry-gb-NI616336
Status
Active
Type
Private Limited Company
Incorporated
16/01/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 1, Belfast, BT4 3ET

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE NAOMI SCULLYsophymarine-openregistry-h-michelle-naomi-scully-7827efORDINARY2
NICHOLAS PAUL REIDsophymarine-openregistry-h-nicholas-paul-reid-6bd85dORDINARY2
RICHARD GAVIN REIDsophymarine-openregistry-h-richard-gavin-reid-61bc2dORDINARY2
STUART MARTIN RALPH REIDsophymarine-openregistry-h-stuart-martin-ralph-reid-b179cbORDINARY2
MICHELLE NAOMI SCULLYsophymarine-openregistry-h-michelle-naomi-scully-7827efA ORDINARY1
NICHOLAS PAUL REIDsophymarine-openregistry-h-nicholas-paul-reid-6bd85dA ORDINARY1
RICHARD GAVIN REIDsophymarine-openregistry-h-richard-gavin-reid-61bc2dA ORDINARY1
STUART MARTIN RALPH REIDsophymarine-openregistry-h-stuart-martin-ralph-reid-b179cbA ORDINARY1
MAVIS JOAN KAREN REIDsophymarine-openregistry-h-mavis-joan-karen-reid-b608cfORDINARY0
MAVIS JOAN KAREN REIDsophymarine-openregistry-h-mavis-joan-karen-reid-b608cfA ORDINARY0

PAEDIATRICS NI LIMITED

sophymarine-openregistry-gb-NI625531
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Unit 2 Channel Wharf, Belfast, BT3 9DE

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR CHARLES DICKsophymarine-openregistry-h-alistair-charles-dick-456f82ORDINARY4100.00%
JULIE ANNE DICKsophymarine-openregistry-h-julie-anne-dick-7dcd39B ORDINARY350.00%
ALEXANDRA DICKsophymarine-openregistry-h-alexandra-dick-b54990B ORDINARY116.67%
GEORGIA DICKsophymarine-openregistry-h-georgia-dick-bd8888B ORDINARY116.67%
LAUREN DICKsophymarine-openregistry-h-lauren-dick-ac4169B ORDINARY116.67%

HARRIER HOLDCO LIMITED

sophymarine-openregistry-gb-NI645081
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
C/O Hnh Group, Belfast, Northern Ireland, BT1 6HL

Direct shareholders

ShareholderShare classShares held% of class
NEW HARRIER HOLDCO LIMITEDsophymarine-openregistry-gb-NI695600ORDINARY300,000
NEW HARRIER HOLDCO LIMITEDsophymarine-openregistry-gb-NI695600PREFERENCE79,800
HARRIER TOPCO 1sophymarine-openregistry-h-harrier-topco-1-fe8a70PREFERENCE0
HARRIER TOPCO 1 LIMITEDsophymarine-openregistry-gb-NI645062ORDINARY0
HARRIER TOPCO 2 LIMITEDsophymarine-openregistry-gb-NI645066ORDINARY0
HARRIER TOPCO 2 LIMITEDsophymarine-openregistry-gb-NI645066PREFERENCE0
HARRIER TOPCO 3 LIMITEDsophymarine-openregistry-gb-NI645067ORDINARY0
HARRIER TOPCO 3 LIMITEDsophymarine-openregistry-gb-NI645067PREFERENCE0

Related parties

PartyRelationshipDetail
THE POWER HUB LTDsophymarine-openregistry-gb-14434073Holds shares inORDINARY · 45.00%
MASSEREENE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI613079Holds shares inORDINARY
HYDEPARK ROAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-NI635975Holds shares inORDINARY
BETTERCARE CAPITAL LIMITEDsophymarine-openregistry-gb-NI648143Holds shares inORDINARY
STONEGATE HOMES (CRICKLEWOOD) LIMITEDsophymarine-openregistry-gb-NI657867Holds shares inA
ENCOM ENERGY LTDsophymarine-openregistry-gb-NI676633Holds shares inORDINARY

IZZAT SPORTS LIMITED

sophymarine-openregistry-gb-NI650706
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
38 Brerton Crescent, Belfast, BT8 6QD

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDRESSsophymarine-openregistry-h-john-andress-1fbde8A ORDINARY1,600
ALAN HUNTERsophymarine-openregistry-h-alan-hunter-da38b6B ORDINARY534
RAVEN CAPITAL LTDsophymarine-openregistry-gb-NI689147B ORDINARY334
ALAN SOLOMONSsophymarine-openregistry-h-alan-solomons-bd7f92A ORDINARY296
CRAIG HOLMESsophymarine-openregistry-h-craig-holmes-dbd774B ORDINARY200

BUDIBASE LTD

sophymarine-openregistry-gb-NI662141
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
River House, Belfast, BT1 2BE

Direct shareholders

ShareholderShare classShares held% of class
BUDIBASE, INCsophymarine-openregistry-h-budibase-inc-a70d1eORDINARY1,000100.00%
BUDIBASE, INCsophymarine-openregistry-h-budibase-inc-a70d1ePREFERRED ORDINARY278100.00%
JOSEPH JOHNSTONsophymarine-openregistry-h-joseph-johnston-025463ORDINARY00.00%
MARTIN MCKEAVENEYsophymarine-openregistry-h-martin-mckeaveney-18f7e2ORDINARY00.00%
MICHAEL JOHN ALLEN SHANKSsophymarine-openregistry-h-michael-john-allen-shanks-4b5065ORDINARY00.00%
TECHSTART VENTURE II GP LIMITEDsophymarine-openregistry-h-techstart-venture-ii-gp-limited-e7e901PREFERRED ORDINARY00.00%

PIVOTAL FILM LTD

sophymarine-openregistry-gb-NI662536
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3 Dargan Industrial Park, Belfast, BT3 9JP

Direct shareholders

ShareholderShare classShares held% of class
NORMA CAROLINE CROTHERSsophymarine-openregistry-h-norma-caroline-crothers-1fd32eORDINARY A1
NORMA CROTHERSsophymarine-openregistry-h-norma-crothers-dbbdc8ORDINARY B1
PHILIP CROTHERSsophymarine-openregistry-h-philip-crothers-ef46c5ORDINARY B1
PHILIP RICHARD CROTHERSsophymarine-openregistry-h-philip-richard-crothers-976eeaORDINARY A1
KEITH THOMAS MURRAYsophymarine-openregistry-h-keith-thomas-murray-8264d6ORDINARY B0

HIREIQ LTD

sophymarine-openregistry-gb-NI662702
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
3rd Floor,, Belfast, BT1 4GA

Direct shareholders

ShareholderShare classShares held% of class
JACK D HOLDINGS LTDsophymarine-openregistry-gb-NI697873A ORDINARY61
SHAUN H HOLDINGS LTDsophymarine-openregistry-gb-NI697900A ORDINARY61
MARK DOWNEYsophymarine-openregistry-gb-16351339B ORDINARY28
JACK DUDDYsophymarine-openregistry-h-jack-duddy-89156bA ORDINARY0
SHAUN HAWKINSsophymarine-openregistry-h-shaun-hawkins-d8571aA ORDINARY0

MAYFAIR HOMES (N.I.) HOLDINGS LTD

sophymarine-openregistry-gb-NI662731
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Jefferson House, Belfast, BT1 6HL

Direct shareholders

ShareholderShare classShares held% of class
GORDON PATTERSONsophymarine-openregistry-h-gordon-patterson-e28dfdA ORDINARY12048.98%
JAMES PATTERSONsophymarine-openregistry-h-james-patterson-c350b2A ORDINARY12048.98%
WAYNE HORWOODsophymarine-openregistry-h-wayne-horwood-a91b92B ORDINARY15100.00%
WAYNE HORWOODsophymarine-openregistry-h-wayne-horwood-a91b92A ORDINARY52.04%
CRAIG HOLMESsophymarine-openregistry-h-craig-holmes-dbd774B ORDINARY00.00%
CRAIG HOLMESsophymarine-openregistry-h-craig-holmes-dbd774A ORDINARY00.00%
JAMES NEILLsophymarine-openregistry-gb-R0000389A ORDINARY00.00%

Related parties

PartyRelationshipDetail
MAYFAIR HOMES (NI) (NO. 2) LTDsophymarine-openregistry-gb-NI635215Holds shares inORDINARY